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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Poluneev, Yuri

    Related profiles found in government register
  • Poluneev, Yuri
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summit House 170 Finchley Road, London, NW3 6BP

      IIF 1
  • Poluneev, Yuri
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Fitzroy Square, London, Greater London, W1T 6EZ, England

      IIF 2
  • Poluneev, Yuri
    Ukrainian politician born in June 1956

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 34/1 Apt 50, Hrushevsky Street, Kyiv, Ukraine

      IIF 3
  • Mr Yuri Poluneev
    Ukrainian,british born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • Summit House 170 Finchley Road, London, NW3 6BP

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    REGENCY TRADE & INVESTMENTS LIMITED
    - now 05000500
    POLLYCORP PROJECT FINANCE LIMITED - 2005-08-11
    Summit House 170 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2013-09-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    REMITTANCE360 LTD
    12181797
    Unit 1306, Sierra Quebec Bravo 77 Marsh Wall, London, England
    Active Corporate (6 parents)
    Officer
    2019-11-22 ~ 2025-10-01
    IIF 2 - Director → ME
  • 3
    THE BRITISH UKRAINIAN SOCIETY
    06088923
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-02-08 ~ 2013-02-26
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.